وظائف في Kyc Compliance Advisor Manager في قطر

This a Full Remote job, the offer is available from: Africa, Asia, Middle East, East Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our miss المزيد...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s المزيد...

Responsibilities: Understand and comply with the principles and requirements of the organization's Integrated Management System (IMS) aligned with ISO 9001 (Quality) ISO 14001 (Environmental) and ISO 45001 (Occupational Health & Safety). Regulatory Compliance: Ensure المزيد...

Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Technical Engineering team as Senior Manager Compliance. Responsible to the Vice President Compliance & Safety and Maintenance Training for the implementation and enhancement of the compliance fr المزيد...

The air cargo industry is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to fortifying a true e-commerce experience, to the launch of digital freight marketplaces, and much more. As the world’s largest global air cargo c المزيد...

الإشراف على وإدارة الامتثال للقوانين واللوائح والمعايير ذات الصلة المتعلقة بتكنولوجيا المعلومات. يتضمن ذلك ضمان الالتزام بلوائح خصوصية البيانات وحمايتها، ومعايير أمان تكنولوجيا المعلومات، وأي متطلبات امتثال محددة تنطبق على ODE تطوير وصيانة سياسات وإجراءات وإرشادات تكنولوجيا المعلوما المزيد...

We are looking for someone that can… Support the service owners and project managers to efficiently ensure the IT Compliance for IT / Digitalization services and projects worldwide. Support the pre-assessment carried out by the IT Compliance (ASECO) SPOCs incl. specific tra المزيد...

الأدوار والمسؤوليات محلل الامتثال مسؤول عن تحليل ومراجعة وإعداد تقارير عن العمليات الشاملة على SAP وفقًا للسياسات والإجراءات وأفضل ممارسات الصناعة والقوانين واللوائح الحكومية. مسؤوليات الوظيفة 1 تحديد مجالات الامتثال - سياسات وإجراءات الشركة والمتطلبات التنظيمية وما إلى ذلك. إجراء المزيد...

One of the leading law firms in Qatar is actively recruiting a Compliance Officer. Key aspects of the role include: Review and evaluate compliance-related issues within the company. Assist in monitoring and assessing the organization's compliance with applicable laws, regulatio المزيد...

We believe you are a person that can balance the fine line between making sure guidelines and regulations are adhered to while being an agile business partner when appropriate. This requires both integrity and humility together with a high service level and communication skills. Along المزيد...

Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in all Assets in accordance with المزيد...

الأدوار والمسؤوليات تقييم وتقييم فعالية وكفاية النظام الذي تم إنشاؤه لمراقبة أنشطة الامتثال (الخارجية والداخلية) المطبقة داخل NAKILAT ومشاريعها المشتركة. قيادة تنفيذ مراجعات الامتثال والاختبار لـ NAKILAT ومشاريعها المشتركة لضمان فعالية وكفاءة برامج الامتثال للشركة بما يتماشى مع المعا المزيد...

We Make Real What Matters. This Is Your Role. Conduct pre-audit planning and perform analyses to ensure that all risks and controls are identified. Manage global client contacts and auditees, solidifying CF A as a trusted advisor and help manage risks for Siemens. Interview cli المزيد...

Job description This a Full Remote job, the offer is available from: EMEA About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling المزيد...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli المزيد...

Position Responsibilities Answer incoming calls to the ethics hotline promptly and professionally. Document all relevant details provided by the reporting party accurately and confidentially. Skillfully conduct initial intake interviews with reporting parties to gather comprehen المزيد...

The successful candidate will be an integral part of a global information team, working in harmony with business plans and firm wide strategy. The role involves delving into legal topics and conducting comprehensive commercial, sector, and client-related research, particularly for Mar المزيد...

Job description Overview University of Doha for Science and Technology (UDST) is the first national applied University in the State of Qatar, offering bachelor’s and master’s degrees in addition to certificates and diplomas in various fields. UDST has over 50 programs in المزيد...

We are seeking a passionate and dedicated Customer Service Advisor to join our team. This role offers an excellent opportunity for those who have a knack for understanding customer needs and providing top-notch service. Competitive salary range of £22,500 - £27,000 F المزيد...

1. Review lawsuits and labor complaints Arabic memorandums and prepare briefing reports for legal Department review and necessary update to the company management. 2. Investigate any assigned complaints or cases or lawsuits gather evidence information to ascertain the facts of the cas المزيد...